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e offer/taw t. Epee., et", cliED . Richard D. Kahn Co-Exiseact Estate of jersey E. Epstein CONFID
ou hare any question or need additional intonation Thank you foe rout asaistana. IZ.rsayie Co•Ea ono' Estate offer/taw t. Epee., et", cliED . Richard D. Kahn Co-Exiseact Estate of jersey E. Epstein CONFIDENTIAL CONFIDENTIAL FirstBankPRO00156 SDNY_GM_00012993 EFTA (()123636 EFTA01268840 MICHELLE S
nstivilkne.) enemas is.nu Telephone Number Coal Date ot Seth Lasts yam:lens mime Tide Omits (001wAD Number Darien Whirs Vice President Richark Kahn Accoutre' Jeanne Brennan Accountant Narratively, at the Barks Optren, the call beck may be made to any po any other taunt documentation on file
provide the following Information: 1. First Name and title of Natural Person Opening Account 2 Lase Name JEFFREY J EPSTEIN 4. Name and type of Legal Entity for Which the Account is Being Opened JEEPERS, INC. 3. Midas Initial E 44 Legal bay Addison 4b. City 4 Mots 4d. VP/Posta Code 6100 Rod Hook Quarter B3 St Three
rdance with die laws of the Territory of the U.S. Virgin Islands and in respect of the Cotporation as of the date first see forth above. TRUSTEES: Richard D. Kahn Erika Kellerhals CONFIDENTIAL SDNY_GM_00013431 CONFIDENTIAL FirstBankPR000594 EFTA_00 I 24074 EFTA01269278 GRATITUDE .A.MERICA, LTD. (a U.S
he Board of Trustees has determined that Richard Kahn shall fill the position on the Board of Trustees
wing Information: 1. First Name and titie of Natural Person Opening Account 2. Last Name 3. Middle Initial JEFFREY EPSTEIN E 4. Name andlype of Legal Entity for Which the Account is Being Opened GRATITUDE AMERICA, LTD. 4a.• Legal:Entity Address 6100 Red Hook Quarter 83 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal
SS WHEREOF, we have I v set out hands on the date or dares indicated: Date: October I S, 2019 CORPORATE SEAL Date: October tPi 2019 "•••••as.-. Richard D. Kahn President Darren K. Indyke Smeary CONFIDENTIAL SONY_GM_000 13409 CONFIDENTIAL FirstBankPR000572 EFTA_00124052 EFTA01269256 SOUTHERN COUNTR
ted] Jeffrey Epstein ) Darren Indyke - Richard Kahn. Office President Vice President Secretary Tr
f a legal entity must provide the following Information: aill. 1. S Name and title of Natural Person Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account is Being Opened SOUTHERN COUNTRY INTERNATIONAL LTD. 2. Last Name EPSTEIN 3. Middle Initial 4a. Legal Entity Address 6100 Red Hook Quarter 83 I
Entities connected to both Richard Kahn and Legal Entity for Which the Account

Jeffrey Epstein
PERSONDarren Indyke
PERSONHarry Beller
PERSON
John Brennan
PERSON
Alan Dershowitz
PERSONJeanne Brennan
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONErika Kellerhals
PERSON
United States
LOCATION
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
Joi Ito
PERSONMaria Farmer
PERSON
Sarah Ferguson
PERSONDoug Band
PERSON
Sergey Brin
PERSON
Puerto Rico
LOCATION
Michael Jackson
PERSON
Eric Holder
PERSON